Overview
Status
Active
Registry date
2002-06-12
Share capital
273 000,00 PLN
Registered address
ul. Hrubieszowska 6A, 01-209 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Lucyna Wtulich – Attorney-in-fact (sole)
Manner of representation
Individual representation: for making declarations and signing on behalf of the company, the action of one member of the management board is sufficient.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Danuta Krystyna Ottoage 75 | 323 | $43,625.07 | 59.1575% |
Piotr Ottoage 77 | 223 | $30,118.85 | 40.8425% |
Danuta Krystyna Otto and Piotr Otto hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Karbona.
Bank accounts
Was a VAT taxpayer from 2003-12-31 to 2021-02-02.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
48 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Apr 15, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 15, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 15, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 8, 2025 | Discontinued enforcement proceedings | Closed | |
| Dec 31, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Allmixsp. z o.o. | $7,529,528.57 | allmix.pl | ||
| ElopakS.A. | $4,161,038.96 | elopak.com | ||
| Przedsiębiorstwo Usługowo-Handlowe Elbud-Impexsp. z o.o. | $3,190,584.66 | elbud-impex.com.pl | ||
| Intermatsp. z o.o. | $564,654.48 | intermat.com.pl | ||
| ZTA Trapezsp. z o.o. | $518,150.14 | trapez.com.pl | ||
| Tukan Packsp. z o.o. | $288,534.43 | tukan4.pl | ||
| Alphapartnersp. z o.o. | $266,221.38 | alphapartner.pl | ||
| Demonssp. z o.o. | $18,074.85 | prosave.pl | ||
| I'M International Business Housesp. z o.o. | – | imbrandinstitute.com | ||
| Maropak Pro Szaranowicz SzawarskaS.K.A. | – | maropakpro.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-04-10 | Address change (Ul. Młynarska 42, 01-171, Warszawa → Ul. Hrubieszowska 6a, 01-209, Warszawa) | |
| 2018-05-23 | Address change (Wronia 45/102, 00-870, Warszawa → Ul. Młynarska 42, 01-171, Warszawa) | |
| 2014-04-15 | Address change (Biała 4, 00-895, Warszawa → Wronia 45/102, 00-870, Warszawa) | |
| 2010-05-18 | Address change (Płocka 17/89, 01-231, Warszawa → Biała 4, 00-895, Warszawa) | |
| 2005-02-24 | Share capital change (50,000.00 PLN → 273,000.00 PLN) |
FAQ
Last updated: 2026-04-05